There Is a Newer Version of the U.S. Code
2015 US Code
Title 12 - Banks and Banking (Sections 1 - 5710)
Chapter 43 - Actions Against Persons Committing Bank Fraud Crimes (Sections 4201 - 4247)
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Metadata
| Publication Title | United States Code, 2012 Edition, Supplement 3, Title 12 - BANKS AND BANKING |
| Category | Bills and Statutes |
| Collection | United States Code |
| SuDoc Class Number | Y 1.2/5: |
| Contained Within | Title 12 - BANKS AND BANKING CHAPTER 43 - ACTIONS AGAINST PERSONS COMMITTING BANK FRAUD CRIMES |
| Contains | sections 4201 to 4247 |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | No |
| Disposition | standard |
- Table of Contents
- Subchapter I - Declarations Providing New Claims to United States (Sections 4201 - 4213)
- Sec. 4201 - Filing of confidential declarations by private persons
- Sec. 4202 - Contents of declarations
- Sec. 4203 - Confidentiality of declarations
- Sec. 4204 - Ineligibility to file valid declarations
- Sec. 4205 - Rights of declarants; participation in actions, awards
- Sec. 4206 - Rights of declarants; notifications; Government accountability
- Sec. 4207 - Unreviewed declarations; petition to pursue action as private contractor
- Sec. 4208 - Nonreviewability of action by Attorney General
- Sec. 4209 - Repealed. Pub. L. 107-273, div. A, title III, §301(c)(3), Nov. 2, 2002, 116 Stat. 1781
- Sec. 4210 - Sources of payments to declarants
- Sec. 4211 - Repealed. Pub. L. 105-362, title X, §1001(e), Nov. 10, 1998, 112 Stat. 3291
- Sec. 4212 - Protection for declarants
- Sec. 4213 - Promulgation of regulations
- Subchapter II - Declarations Providing United States With New Information Concerning Recovery of Assets (Sections 4221 - 4230)
- Sec. 4221 - Filing of confidential declarations by private persons identifying specific assets
- Sec. 4222 - Contents of declarations
- Sec. 4223 - Confidentiality of declarations
- Sec. 4224 - Ineligibility to file valid declarations
- Sec. 4225 - Rights of declarants; participation in actions, awards
- Sec. 4226 - Rights of declarants; notifications; Government accountability
- Sec. 4227 - Unreviewed declarations; petition to pursue action as private contractor
- Sec. 4228 - Nonreviewability of action by Attorney General
- Sec. 4229 - Protection for declarants
- Sec. 4230 - Promulgation of regulations
- Subchapter III - Use of Private Legal Resources (Sections 4241 - 4247)
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